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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
mr. Smolich Evgeny Director 2008-02-14 2008-04-30 Offshore Leaks
Ms. Zamula Marina Director 2008-04-30 - Offshore Leaks
LLC VladRegionInvesticii, Shareholder 2008-11-28 - Offshore Leaks
LLC "Mega Torg" Shareholder 2007-10-26 - Offshore Leaks
NOBEX LTD Shareholder 2007-12-19 - Offshore Leaks
Andrew Moray Stuart Director 2007-10-20 2008-02-14 Offshore Leaks
Andrew Stuart Moray Shareholder 2007-10-26 - Offshore Leaks

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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